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The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions.

, , , , , , , , and . IAAI, page 156-170. AAAI Press, (1995)

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Detecting Unknown Insider Threat Scenarios., , , and . IEEE Symposium on Security and Privacy Workshops, page 277-288. IEEE Computer Society, (2014)The NASD Regulation Advanced-Detection System (ADS)., , , , , and . AI Magazine, 20 (1): 55-67 (1999)Insider Threat Detection in PRODIGAL., , , , and . HICSS, page 1-10. ScholarSpace / AIS Electronic Library (AISeL), (2017)Relational data pre-processing techniques for improved securities fraud detection., , , , , , and . KDD, page 941-949. ACM, (2007)The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions., , , , , , , , and . IAAI, page 156-170. AAAI Press, (1995)The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions., , , , , , , , and . AI Magazine, 16 (4): 21-39 (1995)The NASD Regulation Advanced Detection System (ADS)., , , , , and . AAAI/IAAI, page 1055-1062. AAAI Press / The MIT Press, (1998)Using relational knowledge discovery to prevent securities fraud., , , , , and . KDD, page 449-458. ACM, (2005)Restructuring Databases for Knowledge Discovery by Consolidation and Link Formation., and . KDD, page 136-141. AAAI Press, (1995)Explaining and Aggregating Anomalies to Detect Insider Threats., , , and . HICSS, page 2739-2748. IEEE Computer Society, (2016)